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Financial Crime Investigator Jobs in Delhi
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Financial Crime Investigator
Lendable
London/Kent Hybrid Direct
Financial Crime Investigator - FTC - 12 months
TrueLayer
Dublin Hybrid Direct
Data Analyst - Financial Crime
Ebury
Madrid Hybrid Direct
Senior Financial Crime Investigator
Referrals Only
Remote (UK) Remote Senior Direct
Senior Investigator, Operations Analyst, Financial Crime (Multilingual)
Monzo
Remote (UK) Remote Senior Direct
FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid Direct
Senior Analyst, Financial Crime Product Compliance
Checkout.com
London Hybrid Senior Direct
Financial Crime Operations Analyst
Paynovate
Brussels, BR Direct
Anti-Financial Crime & Onboarding Manager
LHV Bank
London, England, United Kingdom Hybrid Manager Direct
Financial Crime Compliance Officer (VN2779)
Marex
London, GB Direct
Financial Investigations Accountant
[Singapore, [Singapore], null, null, null, SG] Direct
Senior Product Manager - Financial Crime (Fraud Prevention)
Ebury
León Hybrid Senior Direct
Financial Crime Compliance Controls Manager (VN2769)
Marex
London, GB Manager Direct
Operations Leadership, Financial Crime (Multilingual)
Monzo
Remote (UK) Remote Manager Direct
Lead Data Scientist - Financial Crime
Mastercard
Toronto, Canada Remote Lead Direct
Werkstudent Financial Crime
Deloitte Netherlands
Rotterdam, ZH, Netherlands Onsite internship Direct
AVP, Financial Crime Compliance Investigation
Potential Risks
Singapore Onsite Senior Direct
Investigator
Texas Workforce Commission
826948 Onsite Entry Direct
Principal Investigator MD/DO
Headlands Research
San Diego, California, United States Direct
Anti-Financial Crime Expert (m/f/x)
Scalable GmbH
Berlin, BE, Germany Flexible mid Direct
Investigator, ISAU
Office of the Inspector General
Massachusetts-Boston Direct
Global Investigator - EMEA
TRM Labs
United Kingdom Flexible Mid Direct
Global Investigator
TRM Labs
Washington DC Hybrid Mid Direct
Investigator (Statewide)
Texas Workforce Commission
826947 Flexible Mid Direct
Investigator - PDD Framingham
Committee for Public Counsel Services
Massachusetts-Framingham Direct
Financial Crime Analyst
India Flexible Direct
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
Senior Financial Crime Investigator
OFX
Toronto, ON, Canada Hybrid mid Direct
Remittance Fraud Investigator
Mukuru
Cape Town, ZA Direct
Fraud Investigator
Lendable
London/Kent Hybrid Direct
Global Investigator - APAC
TRM Labs
APAC Junior Direct
Manager, Financial Crime Compliance & MLRO (Germany)
Airwallex
DE - Berlin Manager Direct
Investigation Associate
ADCI
Bengaluru, Karnataka, IND Onsite Direct
All Source Investigator
TRM Labs
United States Mid Direct
Senior Product Manager - Financial Crime (KYC/KYB)
Ebury
León Hybrid Senior Direct
Financial Controller
Mako
London, Greater London, England, United Kingdom Hybrid Senior Direct
Financial Counsellor
EACH
Hervey Bay, QLD, Australia Onsite entry Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Financial Analyst
BCB Group
London, England, United Kingdom Hybrid Mid Direct
Financial Planner
T. Rowe Price
Owings Mills, MD Remote Direct
Lead, All-Source Investigations
TRM Labs
Washington DC Hybrid Lead Direct
Financial Controller
Montu UK
Hybrid Winnersh Hybrid Senior Direct
Financial Crime Analyst
Standard Bank Group
Douglas, Douglas, IM Onsite entry Direct
Investigator - PDD Boston & Roxbury
Committee for Public Counsel Services
Massachusetts-Boston Direct
Financial Crime Analyst
Standard Bank Group
Douglas, Douglas, IM Onsite entry Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Financial Analyst
University Health Network
Toronto, ON, Canada Onsite entry Direct
Financial Analyst
University Health Network
Toronto, ON, Canada Onsite entry Direct
Financial Analyst
SKELAR
Kyiv Direct
Financial Analyst
SKELAR
Kyiv Flexible Direct
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- How many financial crime investigator jobs in delhi are available?
- JobsGlitch lists active financial crime investigator jobs in delhi sourced directly from company ATS platforms — not reposted from LinkedIn.
- Are these Financial Crime Investigator roles actually hiring in Delhi?
- Yes — every listing is indexed directly from company career pages (Greenhouse, Lever, Workday, Ashby). These are not aggregated from other job boards, so they reflect live hiring intent.
- What skills do Financial Crime Investigator jobs in Delhi require?
- Required skills vary by employer and seniority. Browse the listings above to see the specific requirements for each open role.
- How do I apply for financial crime investigator jobs in delhi?
- Click any job listing to view the full description and apply directly on the company's career page. Upload your resume on JobsGlitch first to see your match score before applying.